CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED - CANARY WHARF
Company Profile | Company Filings |
Overview
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED was incorporated 40 years ago on 16/05/1984 and has the registered number: 01816708. The accounts status is FULL and accounts are next due on 30/09/2024.
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED was incorporated 40 years ago on 16/05/1984 and has the registered number: 01816708. The accounts status is FULL and accounts are next due on 30/09/2024.
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED - CANARY WHARF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITIGROUP CENTRE
CANARY WHARF
LONDON
E14 5LB
This Company Originates in : United Kingdom
Previous trading names include:
CTCL PROPERTY MHI NOMINEES NO2 LIMITED (until 07/01/2009)
CTCL PROPERTY MHI NOMINEES NO2 LIMITED (until 07/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD THOMAS | Dec 1970 | British | Director | 2019-01-02 | CURRENT |
MR RICHARD PAUL HYAM | Apr 1969 | British | Director | 2022-02-01 | CURRENT |
SIMON JAMES CUMMING | Secretary | 2016-09-16 UNTIL 2020-03-27 | RESIGNED | ||
THERESE CLAIRE CRAIG | Jul 1979 | British | Director | 2011-04-05 UNTIL 2014-07-08 | RESIGNED |
MISS ANN MURPHY | Jul 1970 | British | Director | 2017-01-20 UNTIL 2022-02-01 | RESIGNED |
JILL DENISE ROBSON | May 1965 | British | Secretary | 2003-02-14 UNTIL 2010-05-24 | RESIGNED |
IAN JOHNSON | Nov 1950 | British | Secretary | 1999-02-03 UNTIL 2000-05-09 | RESIGNED |
RACHEL HAMILTON | Secretary | 2020-03-27 UNTIL 2023-08-24 | RESIGNED | ||
MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | RESIGNED | ||
MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | 2000-05-09 UNTIL 2003-02-14 | RESIGNED | |
DAVID JOHN HOWARD MORRIS | Feb 1939 | British | Director | 1994-12-14 UNTIL 1999-02-03 | RESIGNED |
THERESE CLAIRE CRAIG | Jul 1979 | British | Director | 2019-09-25 UNTIL 2024-03-05 | RESIGNED |
STEPHEN LESLIE CLARK | Nov 1957 | British | Director | 2003-02-14 UNTIL 2022-02-01 | RESIGNED |
RUPERT MARK CALDECOTT | Jul 1953 | British | Director | RESIGNED | |
FRANCINE ANNE BAILEY | Sep 1970 | British | Director | 2007-11-07 UNTIL 2017-01-20 | RESIGNED |
ANTHONY JAMES CHARLES WRIGHT | Jul 1964 | British | Director | 2011-04-05 UNTIL 2015-11-25 | RESIGNED |
CITICORPORATE LIMITED | Corporate Secretary | 2010-05-24 UNTIL 2016-09-16 | RESIGNED | ||
IAIN JAMES LYALL | May 1962 | British | Director | 2005-03-18 UNTIL 2020-10-15 | RESIGNED |
IAN JAMES DAVIS | Sep 1968 | British | Director | 2015-11-17 UNTIL 2019-09-13 | RESIGNED |
MR DAVID MICHAEL MORRISON | Feb 1970 | British | Director | 2005-03-18 UNTIL 2014-07-08 | RESIGNED |
SEAN DAVID QUINN | Jun 1953 | British | Director | 2003-02-14 UNTIL 2010-06-03 | RESIGNED |
ANDREW CHRISTOPHER NEWSON | Nov 1972 | British | Director | 2007-11-07 UNTIL 2017-01-20 | RESIGNED |
STEFANO PIERANTOZZI | Jul 1970 | Italian | Director | 2005-03-18 UNTIL 2008-09-22 | RESIGNED |
JOHN POYNTER | Dec 1938 | British | Director | RESIGNED | |
HOWARD NICHOLAS JENKINS | Nov 1961 | British | Director | 2014-04-04 UNTIL 2014-07-24 | RESIGNED |
HUW ST JOHN REES | Nov 1953 | British | Director | 2003-02-14 UNTIL 2005-01-21 | RESIGNED |
MICHAEL GARY LINTUNEN | Nov 1963 | British | Director | 2003-02-14 UNTIL 2003-11-11 | RESIGNED |
MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 2000-05-09 UNTIL 2003-02-14 | RESIGNED | |
PETER CHARLES JAQUES | Dec 1955 | British | Director | 1995-01-12 UNTIL 2000-04-25 | RESIGNED |
AMANDA JAYNE HALE | Mar 1962 | British | Director | 2011-04-05 UNTIL 2014-04-04 | RESIGNED |
MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 1999-02-03 UNTIL 2000-04-28 | RESIGNED | |
ANNE ELLEN FRASCARELLI | Sep 1958 | Usa | Director | 2003-02-14 UNTIL 2004-05-21 | RESIGNED |
GLENN EDGEWORTH | Dec 1955 | British | Director | 1999-02-03 UNTIL 2003-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citigroup Inc | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |